Peoples Falkirk Limited

Company Name	Peoples Falkirk Limited
Directors	Brian Paton Gilda and Stewart Mitchell Ramsay
Company Status	Active
Company Number	SC100991
Category	Private Limited Company
Incorporation Date	22 September 1986(37 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Brian Paton Gilda
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 December 1988(2 years, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Peoples Cultins Road Edinburgh EH11 4DF Scotland

Director Name	Stewart Mitchell Ramsay
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 November 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Callender Road Falkirk FK1 1SQ Scotland

Secretary Name	Stewart Mitchell Ramsay
Nationality	British
Status	Current
Appointed	09 December 1993(7 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Callender Road Falkirk FK1 1SQ Scotland

Director Name	James Strachan Douglas Knowles
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(2 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Carmangay 120 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4HF Scotland

Secretary Name	James Strachan Douglas Knowles
Nationality	British
Status	Resigned
Appointed	15 December 1988(2 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	Carmangay 120 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4HF Scotland

Director Name	James Joseph McQuade
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2000)
Role	General Manager
Correspondence Address	15 Larchfield Balerno Edinburgh Midlothian EH14 7NN Scotland

Director Name	Brian Sharp
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	33 Murchison Anniesland Glasgow G12 0FA Scotland

Contact

Website	www.peoplescars.co.uk
Telephone	08442472891
Telephone region	Unknown

Location

Registered Address	Callender Road Falkirk FK1 1SQ Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

8 May 1998	Delivered on: 19 May 1998 Persons entitled: Capital Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 April 1998	Delivered on: 20 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at callander road,falkirk. Outstanding
3 November 1988	Delivered on: 11 November 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
2 November 2023	Accounts for a dormant company made up to 31 July 2023 (6 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
11 November 2022	Accounts for a dormant company made up to 31 July 2022 (6 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
11 November 2021	Accounts for a dormant company made up to 31 July 2021 (6 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 July 2019 (6 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
24 October 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
29 December 2016	Confirmation statement made on 25 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 25 December 2016 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 31 July 2016 (6 pages)
10 November 2016	Accounts for a dormant company made up to 31 July 2016 (6 pages)
7 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
11 November 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
16 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
30 October 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
30 October 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
18 November 2013	Accounts for a dormant company made up to 31 July 2013 (6 pages)
18 November 2013	Accounts for a dormant company made up to 31 July 2013 (6 pages)
5 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
5 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
28 December 2012	Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
20 February 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
12 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
18 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
1 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
18 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
15 October 2009	Secretary's details changed for Stewart Mitchell Ramsay on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Stewart Mitchell Ramsay on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian Paton Gilda on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian Paton Gilda on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stewart Mitchell Ramsay on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Stewart Mitchell Ramsay on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Brian Paton Gilda on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stewart Mitchell Ramsay on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Stewart Mitchell Ramsay on 1 October 2009 (1 page)
10 March 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
10 March 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
9 January 2009	Return made up to 25/12/08; full list of members (4 pages)
9 January 2009	Return made up to 25/12/08; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
9 January 2008	Return made up to 25/12/07; full list of members (3 pages)
9 January 2008	Return made up to 25/12/07; full list of members (3 pages)
30 March 2007	Full accounts made up to 31 July 2006 (8 pages)
30 March 2007	Full accounts made up to 31 July 2006 (8 pages)
8 January 2007	Return made up to 25/12/06; full list of members (3 pages)
8 January 2007	Return made up to 25/12/06; full list of members (3 pages)
13 January 2006	Return made up to 25/12/05; full list of members (3 pages)
13 January 2006	Return made up to 25/12/05; full list of members (3 pages)
28 December 2005	Full accounts made up to 31 July 2005 (7 pages)
28 December 2005	Full accounts made up to 31 July 2005 (7 pages)
24 May 2005	Full accounts made up to 31 July 2004 (7 pages)
24 May 2005	Full accounts made up to 31 July 2004 (7 pages)
14 January 2005	Return made up to 25/12/04; full list of members (7 pages)
14 January 2005	Return made up to 25/12/04; full list of members (7 pages)
27 July 2004	Registered office changed on 27/07/04 from: glenmavis garage bathgate west lothian EH48 4LA (1 page)
27 July 2004	Registered office changed on 27/07/04 from: glenmavis garage bathgate west lothian EH48 4LA (1 page)
22 June 2004	Full accounts made up to 31 July 2003 (14 pages)
22 June 2004	Full accounts made up to 31 July 2003 (14 pages)
11 January 2004	Return made up to 25/12/03; full list of members (7 pages)
11 January 2004	Return made up to 25/12/03; full list of members (7 pages)
15 January 2003	Return made up to 25/12/02; full list of members (7 pages)
15 January 2003	Full accounts made up to 31 July 2002 (19 pages)
15 January 2003	Return made up to 25/12/02; full list of members (7 pages)
15 January 2003	Full accounts made up to 31 July 2002 (19 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
7 August 2002	Auditor's resignation (2 pages)
7 August 2002	Auditor's resignation (2 pages)
16 January 2002	Return made up to 25/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Return made up to 25/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Full accounts made up to 31 July 2001 (15 pages)
16 January 2002	Full accounts made up to 31 July 2001 (15 pages)
21 March 2001	Full accounts made up to 31 July 2000 (14 pages)
21 March 2001	Full accounts made up to 31 July 2000 (14 pages)
27 December 2000	Return made up to 25/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2000	Return made up to 25/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
7 January 2000	Full accounts made up to 31 July 1999 (14 pages)
7 January 2000	Return made up to 25/12/99; full list of members (7 pages)
7 January 2000	Return made up to 25/12/99; full list of members (7 pages)
7 January 2000	Full accounts made up to 31 July 1999 (14 pages)
18 January 1999	Full accounts made up to 31 July 1998 (14 pages)
18 January 1999	Full accounts made up to 31 July 1998 (14 pages)
18 January 1999	Return made up to 25/12/98; full list of members (6 pages)
18 January 1999	Return made up to 25/12/98; full list of members (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
2 July 1998	Alterations to a floating charge (14 pages)
2 July 1998	Alterations to a floating charge (14 pages)
1 July 1998	Alterations to a floating charge (5 pages)
1 July 1998	Alterations to a floating charge (5 pages)
19 May 1998	Partic of mort/charge * (6 pages)
19 May 1998	Partic of mort/charge * (6 pages)
20 April 1998	Partic of mort/charge * (6 pages)
20 April 1998	Partic of mort/charge * (6 pages)
23 February 1998	Company name changed total vehicle solutions LIMITED\certificate issued on 24/02/98 (2 pages)
23 February 1998	Company name changed total vehicle solutions LIMITED\certificate issued on 24/02/98 (2 pages)
4 January 1998	Return made up to 25/12/97; no change of members (4 pages)
4 January 1998	Full accounts made up to 31 July 1997 (10 pages)
4 January 1998	Return made up to 25/12/97; no change of members (4 pages)
4 January 1998	Full accounts made up to 31 July 1997 (10 pages)
7 January 1997	Return made up to 25/12/96; no change of members (4 pages)
7 January 1997	Return made up to 25/12/96; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 July 1996 (9 pages)
7 January 1997	Full accounts made up to 31 July 1996 (9 pages)
3 April 1996	Full accounts made up to 31 July 1995 (6 pages)
3 April 1996	Full accounts made up to 31 July 1995 (6 pages)
2 January 1996	Company name changed peoples wholesale LIMITED\certificate issued on 03/01/96 (2 pages)
2 January 1996	Company name changed peoples wholesale LIMITED\certificate issued on 03/01/96 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 September 1986	Incorporation (20 pages)
22 September 1986	Incorporation (20 pages)

Peoples Falkirk Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland